STANDARD LIFE WEALTH Ltd

About

Registered Number: SC317950
Date of Incorporation: 07/03/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 1 George Street, Edinburgh, EH2 2LL

 

Established in 2007, Aberdeen Standard Capital Ltd are based in Edinburgh, it has a status of "Active". We don't know the number of employees at the organisation. Aberdeen Standard Capital Ltd has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRIVER, David John Graham 16 September 2010 - 1
BRODIE, Andrew John Paterson 27 February 2019 03 June 2019 1
Secretary Name Appointed Resigned Total Appointments
HANKIN, Christina Ann 13 August 2014 29 January 2016 1
HORSBURGH, Frances Margaret 16 September 2010 01 January 2014 1
KIDD, Holly Sylvia 29 January 2016 07 November 2019 1
WOODMAN, Pamela Sheila 01 January 2014 13 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 24 June 2020
AP04 - Appointment of corporate secretary 11 February 2020
TM02 - Termination of appointment of secretary 11 February 2020
CH01 - Change of particulars for director 31 January 2020
AP01 - Appointment of director 29 October 2019
CS01 - N/A 10 July 2019
TM01 - Termination of appointment of director 05 June 2019
TM01 - Termination of appointment of director 05 June 2019
AA - Annual Accounts 31 May 2019
TM01 - Termination of appointment of director 17 April 2019
CH01 - Change of particulars for director 11 March 2019
AP01 - Appointment of director 08 March 2019
RP04TM01 - N/A 18 February 2019
CH01 - Change of particulars for director 11 February 2019
AP01 - Appointment of director 07 February 2019
CERTNM - Change of name certificate 18 January 2019
RESOLUTIONS - N/A 18 January 2019
AP01 - Appointment of director 10 January 2019
AP01 - Appointment of director 12 December 2018
TM01 - Termination of appointment of director 18 September 2018
TM01 - Termination of appointment of director 29 August 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 18 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 October 2017
TM01 - Termination of appointment of director 14 August 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 06 June 2017
TM01 - Termination of appointment of director 01 March 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 03 June 2016
AP01 - Appointment of director 14 April 2016
AP03 - Appointment of secretary 10 February 2016
TM02 - Termination of appointment of secretary 10 February 2016
TM01 - Termination of appointment of director 14 September 2015
AD04 - Change of location of company records to the registered office 11 August 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 27 May 2015
RESOLUTIONS - N/A 09 October 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 October 2014
SH19 - Statement of capital 09 October 2014
CAP-SS - N/A 09 October 2014
AP03 - Appointment of secretary 18 August 2014
TM02 - Termination of appointment of secretary 18 August 2014
AR01 - Annual Return 17 July 2014
AP01 - Appointment of director 04 July 2014
AP01 - Appointment of director 17 June 2014
AP01 - Appointment of director 16 June 2014
AA - Annual Accounts 11 June 2014
CH01 - Change of particulars for director 21 January 2014
AP01 - Appointment of director 06 January 2014
TM02 - Termination of appointment of secretary 06 January 2014
AP03 - Appointment of secretary 06 January 2014
AP01 - Appointment of director 01 October 2013
CH01 - Change of particulars for director 01 October 2013
SH01 - Return of Allotment of shares 25 September 2013
TM01 - Termination of appointment of director 25 July 2013
AR01 - Annual Return 18 July 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 July 2013
CH01 - Change of particulars for director 11 July 2013
CH01 - Change of particulars for director 04 July 2013
AA - Annual Accounts 28 May 2013
TM01 - Termination of appointment of director 12 April 2013
RESOLUTIONS - N/A 28 December 2012
CC04 - Statement of companies objects 28 December 2012
AR01 - Annual Return 19 July 2012
CH01 - Change of particulars for director 11 July 2012
TM01 - Termination of appointment of director 02 July 2012
AA - Annual Accounts 13 June 2012
AP01 - Appointment of director 27 September 2011
TM01 - Termination of appointment of director 26 September 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 30 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2011
AD01 - Change of registered office address 09 February 2011
SH01 - Return of Allotment of shares 03 February 2011
AD01 - Change of registered office address 24 January 2011
SH01 - Return of Allotment of shares 18 October 2010
AP01 - Appointment of director 23 September 2010
AP01 - Appointment of director 23 September 2010
TM01 - Termination of appointment of director 23 September 2010
AP03 - Appointment of secretary 23 September 2010
TM02 - Termination of appointment of secretary 23 September 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 30 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 March 2010
AP01 - Appointment of director 18 November 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
AA - Annual Accounts 08 September 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
363a - Annual Return 06 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
AA - Annual Accounts 13 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 July 2008
363s - Annual Return 28 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2007
RESOLUTIONS - N/A 07 September 2007
RESOLUTIONS - N/A 07 September 2007
RESOLUTIONS - N/A 07 September 2007
123 - Notice of increase in nominal capital 07 September 2007
287 - Change in situation or address of Registered Office 18 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
225 - Change of Accounting Reference Date 21 June 2007
287 - Change in situation or address of Registered Office 21 June 2007
RESOLUTIONS - N/A 11 June 2007
RESOLUTIONS - N/A 11 June 2007
CERTNM - Change of name certificate 07 June 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
287 - Change in situation or address of Registered Office 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
NEWINC - New incorporation documents 07 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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